EFTA01698800Set 10
45p39,430w
P101 M.N. 99/9/1 3:00 0.00 4.00 0.03
27 Jun ze 04,00 OE 9i PALM El On. 1.3/0 1.00 0.00
2$ :et. 10 04.00 514 II PALM WOOL ... Inecalni OP 1,00 0.00 4.00
oe hao 1.00 0.00 210 J» le 10:44 PM lnecnla2 CO 1,00 0.00 0.00 0.4
144 am 24 ..... PM Watt ... locals 4.4 1:00 0.00 0.01 0.00
318 Jun 24 HOP ItlIseotall oe Me 0.00 0.40 0.08 344 SA If 41.41 PM inests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf
EFTA00166225Set 9
14p3,797w
intistril dµwfe jenk les1 n MboIn are autobanen roet* R reponnton, warránly thrornent, none oe ionen It connecionwnn aN atomnion trov4•4 n Ins none IMITIOnni Pan fOte eµ1ns ... 1µ10 at Deunen Bint
Vaintlera ei mets: Ine Neb ard n LOONS Oe Mes Metend n Ttietreburn niferisto ma/ be band u00^ In firn <nero aorta, * roCfr VORM ... tons non lor ariennun rennen reent re
minnen ME web manco al ins bnp oe onomb Ine eend and nµY be Mr. *ener Ordent Som en bon none ralunan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf
EFTA01283400Set 10
12p3,438w
nrcioalon otcmdea On thn siroment all connsciton
*oh subs OM, lincasOng orosonl tires OE rattan° at seeded by Deluabbe Bet
Care.. RON* hare.* fams are at.eptlei ey s llog ... utan onmin Inni: Of IN .140Y/11 hoen
~oen lef whist. ~stee lonk le ectino oe bloem
1 CeMornee TØ Cottlorra Petto,. CØ Ponton 15C00, el lp, rognes nolelnolion ... anwb. enCOMI d Irlayarprons én NO 4C0XernAl VI ho business fehhonsfup Ach oe Bank
Centimtabeh oe Tas OPA Cégplarne• Raweesátdeolee 101 Opname:wee Ine Account 11.51040 COntara tret
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf
EFTA01283438Set 10
14p3,941w
IRMMItOnt Inkeellette 't ItalimenlY :eed Ne red Cyrreal nreemenl Denen V» riernt no Oe and Gerdien AVO /mc Menen I to oca Me Meen ine Ot te Snee arde Dele ... mate en ~se &tintel ~non of me temet». ~nutten
11» Don or rees ot Oe* or more aren may inden eer "leirmardee don MI inenting mem det Ine mirt ... ettide aeoctornemann repoerg and ,centet4 OlrnMn ne:erna:oe s, adistuon.
oen niets Nee rot pen ij ntlieed mrt Ann Vree Meineden. Summem, Or tee Anei »neer mberein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283438.pdf
EFTA01306684Set 10
2019-01-0298p59,578w
regrAend °toms army. rdvede Ate Kaeld meeceatif> nod, OphOnf
notify in of any errs oe fraud awoken decl s iliadaled and the Matt returrecl10 '<vasty'
SeCtre aa0..rd • (utast YKLeiti ... Fruedl Adie. tnnyncy IN, «maté e ank a godelne, acctexy mw be a prestige oe ~ar dak depate
• aYod any balale due ontleen Arymotto, rot contflod tm". n not guarantfed ... temalom malie maft base by an edmedant »bron f rrn I mie ~non oe <creool These meet We ante re arendnidexbcr meres date unies
~nawo talt decncen, ace tes pflows
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA00056410Set 9
2019-07-241000p140,118w
trile,A ; y 7.-/ipto a-7' Ot4
ea/7- 0111;5 by OE'
17) 09077 jivneir Er 74,.k., is 5--/i-liei 4. 9 -74/ 2A
telt -a arhr ... itiliL4 oft
(Z:1 Oe, t) cif
0 lisii,), _tivvnie -Cpskiin isdrin 42111 14-u ,ecy
11-lepr Zama ... TrTyna,le --?-93- 1--,k, /13----C./// bt74-7X-V ecat . OE '
Note to all observers: Legibly print and sign your name at the beginning of your shift.
3
EFTA00056418
Suicide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf
EFTA01271286Set 10
2016-08-1292p45,305w
ware yrs/ complaint
in smog 54 as not mew vahn Os sec ted Oe, es may not mesa,*
Past 54taen!'Arst et flirty* Sal -kir Caviar it rmiunetsedmOeseer •• Creda ... Sunned red diddro re IMIJ, try 111. ferrte S ays : he taro axl The ~oe I Mortay Way] Sshay tun (30artto1200ow
ogee each dief dens Ina biro prof ... dicey] Ssamy tun E.31),r, !01200ar
ow each eaPf dire re tang Fred Old oe ratan« ty ale he ST~. d the saw
day dus arty ded. and Wearing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA00124206Set 9
2019-12-18130p38,714w
PEEIEDIEAL ADDRESS
1.~ Eat Recnni
nun,
LUIS LOZANO
TYPIEOP OVEIEltEle 001,2013
110/ OE INMeN re'v ID ~WARY ID SEVER T! SECCIIIDERT p SECN
C=10 /*SUED EMDEND ... Sohlat tarn Ian lo8]Opm Ml Man alp Eaaeln two
MO Baas equelas oe one Cortespennee• to CHASE ; Mem peede• *IMO
clereoploo a row / none CCOC ... BUXOM! MUMS'
navy on alde
Chase
X.';', titans -9
I da, ',..., Ill"
CTSIEw9 OE Pryiltolts by Mal Nolte aftenlang Negative Intonation le Creel Bureaus
Panic? ol f,o XICXIMC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA01283452Set 10
12p3,501w
Total Cash 99 90% 40.411 24 10.2.2.17
Gosh ManpomMnt
United States
leaf OE uTSCHE GOVERNMENT CASH 0.02. USO 1000 IMO ten 1a41 0)0%
testruncecei snARCS
Tott4 Unitise States ... Twee:Dow M Cure 'BURP
Oa/2MM CA" D'eulker,IIII DISOURSENIENT OE FUNDS az a 300 3:, eini Ix
085320019 FUNDS TRANS TO BNB PARIBAS SS13 RIO <3080U1
SW5190801020544 IBAN ... unwire re
mermen...foe iramecten once. chow', Movie caly Oe vied magenta,: axle lo portrait, 414 TM pram ol craw mares ma repeater revanomment cased upon Ras secrete,' rearonseps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283452.pdf
EFTA02368305Set 11
91p2,058w
EFTA_R1_01367253
EFTA02368321
Rc'64
OemlityCl(G(JraMtpie*C30µ112C-(aAti-li NJAIAT—CAII=OE')966,045BB42 0,10 460 totit-taii/ v Read JO
18
EFTA_R1_01367254
EFTA02368322 ... 960h ChZ108y*K*ti; 2b, e-MG " yP3t11µCE OE-
i3Ott) OuNi"N"AdVIOneFt3Da
Br LIDA! 2±•544e164 ca 1erafre EcesigfOrlAilt ... EFTA_R1_01367276
EFTA02368344
5' I mim-901
-1k1X1— —j1C/2e"eie%oe'eitaat6—m—d AirA±ce±iihi [OV-On-*
41
EFTA_R1_01367277
EFTA02368345
•t°6Z[- OEtl
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf